DOSSIERS / DOMINIQUE RODRIGUEZ
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Sole trader dossier

DOMINIQUE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-784999138 · 784999138 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
DOMINIQUE RODRIGUEZ
fr_inpi
784999138
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
6 RUE de la Vallee, 77220 Presles-en-Brie
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
DES FRICHESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE RODRIGUEZ (principal) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100